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Nom

ABP Bonds UK Limited

Adresse
25 Bedford Street
London
WC2E 9ES
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05885161 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Admiral Bonds UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (6)

    Source: Companies House
    Abp Secretariat Services Limited, London Status: Active Notified: 09/10/2015 Role: Secretary
    Kennedy, Shaun Richard London, United Kingdom Status: Active Notified: 10/12/2018 Date of Birth: 11/1979 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Pedersen, Henrik Lundgaard London, United Kingdom Status: Active Notified: 10/12/2018 Date of Birth: 10/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Danish
    Wyatt, Marina May London, United Kingdom Status: Active Notified: 14/03/2019 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clarke, Edward Hilton London Status: Ceased Notified: 24/07/2006 Ceased: 20/11/2009 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Wall, Robert Boyd Pierre London, United Kingdom Status: Ceased Notified: 07/07/2015 Ceased: 28/06/2016 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB ABP Subholdings UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05839376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors